Celent Banking
MARCH 4, 2017
It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.
PYMNTS
APRIL 5, 2016
Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.
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Celent Banking
NOVEMBER 5, 2014
I was amazed and encouraged how strongly the conference has bounced back since the dark days of the late 2000s, and the vibe reminded me of the recent SIBOS 2014 in Boston, where bankers and tech vendors competed for the attention of … well, bankers.
Abrigo
APRIL 1, 2015
Lynn McKenzie and Edmund Green of KMPG recently contributed an article to Bank Director on how boards can challenge their banks’ management on risk. If the bank isn’t required to maintain a risk committee (under $10 billion in assets), is there an appropriate degree of focus and attention on risk management?
CFPB Monitor
SEPTEMBER 21, 2020
Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Racardo McLaughlin, VP Mortgage Originations/Operations, TwinStar Credit Union (Lacey, WA), was appointed to serve as CUAC Chairperson. Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Tim Lampkin, CEO, Higher Purpose Co.
Abrigo
MAY 8, 2015
This has the attention of the nation’s regulators and the Comptroller of the Currency, Thomas Curry, who recently spoke in Boston at the Interagency Outreach Meeting on the Economic Growth and Regulatory Paperwork Reduction Act. For a review, access this whitepaper: Risk Management Guidance on Third-Party Relationships.
Insights on Business
FEBRUARY 6, 2018
According to Boston Consulting Group, banks across the world have paid nearly USD 321 billion in fines since the financial crisis of 2007 and 2008, as the regulators are more focused than ever on compliance. IBM Financial Crimes solutions can address this need for more sophisticated compliance management.
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